Der Vorgang 538
khadym04@yahoo.com
Khady
Der erste Kontakt 538
Anzahl der Mails: 3
Die Transfersumme
6.200.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221767464762
00442032396597
Weitere Mailadressen
sbjkruger@aol.com
bank@standardgroup-plc.com
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| Hello Dear,
How are you today together with your business and your entire family? I guess that everything is OK with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me. I am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for, I believe that you are a trust worthy and caring person, that s what makes me to disclose my identity to you. My name is Miss Khady Jafar,23 years old from Darfur Region of Sudan and presently I am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels on last year please don t be discouraged for hearing this.I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of late Engr Jafar Waleed. My late father Engr.Jafar Waleed, was One of the Board of Directors of Sudapet Limited (Sudan National Petroleum Company) Darfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the death of my loved Parents. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away all my late father s property and some other valuable things from me since the unexpected death of my beloved Parents. Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me. I thereby plan to go to Europe or other part of the World, but she hide my international passport and other valuable traveling documents. luckily she did not found where I kept my fathers File which contains important documents. I managed to escape with the documents which covers my late father s deposited money $6.2 MD(Six Million and Two Hundred Thousand US Dollars). which he used my name as the next of kin. Meanwhile,I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country cause I will like to see you face to face soon. Furthermore,on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. Remember is my wish to come over to your country but I don t have traveling documents such as International passport and money for the air ticket at the moment, all this is why I told you to contact the bank first so that this money will be transferred into your bank account,so that from there you can send some money to me to prepare my traveling documents to come and meet you face to face and start a new life with you also continue my studies cause I will like to further my studies as soon as I arrive to your country, please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me. You can reach me through this number (+221 76 746 4762) It is a Reverend Fathers phone number, by name Reverend Father John Muyila and email (rev_muyila@hotmail.com) he is the person that is in-charge of the camp even it s his office computer I m using to send you an email any time he is less busy in his office because there s no computer at the camp hostel except in his office.If you call, please ask of Khady Jafar. When ever you call, try to tell him that you want to speak with Khady Jafar, I am staying in the female hostel. I have already inform him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me, because I need to hear your voice too. Nevertheless on your wish to help me out I will like to have your data such as: 1. Your Full name 2. Your country 3. Your occupation. 4. Your phone or fax number. Immediately I receive your data I will give you the contact and information of the bank where the money was deposited for you to contact them for confirmation in regards. Remember I am revealing my secret to you,because I need help and I actually prayed that out of the three mail I sent the one that I received first will be the person to assist me, which is more or less a divine thing. As you know one must certainly trust person notwithstanding the time we have known. For me I trust you and I also enjoin you to trust me. The bank refused to give me this money because of my refugee status here in Senegal as the law of Senegal do not allow a refugee to per take in anything concerning money and I don t have any bank account where this money will be transferred that was why I contacted you because I do not permit to do that also the bank has advise me to nominate any foreign partner I trusted which is why I approach you in this regard. Bye and take a good care of yourself,have a nice day. Yours sincerely, Khady. |
| Hello Darling,
Thanks for your email and your willing to help me out. I am more than happy with your information you send to me at least that shows me you really want to help me indeed. Honey below here is the contact and information of the bank where my late father fund was deposited, I have already inform the bank that someone from Germany will contact them on my behalf so they are now waiting for your email to enable them transfer the money to your position. xxx write to the bank with their email address below,tell them that you re a foreign partner to Miss Khady Jafar the next of Kin to later Engr Jafar Waleed fund and you want to know the possibilities of transferring this money to your bank account. The contact information of the bank are as follows; Mr BJ Kruger Director - Standard Bank Plc 5th Floor, Cannon Bridge House 25 Dowgate Hill, London EC4R 2SB England, United Kingdom. Telephone/Fax: 0044 2032396597 Email: sbjkruger@aol.com Email: bank@standardgroup-plc.com Name of Depositor: Engr. Jafar Waleed Name of Next of Kin: Miss Khady Jafar Amount Deposited: US$6,200,000.00 Date Deposited: 7th January, 2006 Account Ref No. SBGB35/55478-541 I will like you to contact this bank immediately on how to transfer the 6.2 million US dollars deposited by my late father to your bank account in your country Germany. I have mapped out 35% of the total sum for your assistance and 5% for expenses. Please while writing the Bank, tell them that you are my foreign partner OK? Honestly the pictures you send to me are wonderful and so enticing, I must admit that you are a handsome man. you are very handsome. God bless you as I wait to hearing from you the response from the bank, Bye and Take a good care of yourself, have a nice day. Yours sweetheart. Khady. |
| Darling in case of you are finding it difficult with the letter you will send to the Bank, you can copy the message below and send to the bank. Already i have inform the bank that someone will contact them on my behalf at any time from now so they are now waiting for your email.
Here is the message to send to the bank: Mr BJ Kruger Director - Standard Bank Plc 5th Floor, Cannon Bridge House 25 Dowgate Hill, London EC4R 2SB England, United Kingdom. Telephone/Fax: 0044 2032396597 Email: sbjkruger@aol.com Email: bank@standardgroup-plc.com Dear Sir, I am a foreign partner to Miss Khady Jafar a refugee whom wanted to transfer her late father s money with the information below into my account. Name of Depositor: Engr. Jafar Waleed Name of Next of Kin: Miss Khady Jafar Amount Deposited: US$6,200,000.00 Date Deposited: 7th January, 2006 Account Ref No. SBGB35/55478-541 Please Sir,I want to know the possibility of transferring this money into my bank account in my country Germany. Please kindly treat this matter on time because the girl is in an unbearable situation. Thanks, then you write your name and send to the bank. |